AVIVA INVESTORS GROUND RENT GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Ground Rent Gp Limited. The company was founded 13 years ago and was given the registration number 07584928. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AVIVA INVESTORS GROUND RENT GP LIMITED
Company Number	:	07584928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	30 March 2011	Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ	Director	30 January 2020	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	06 March 2023	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	20 December 2013	Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	27 May 2020	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	16 May 2014	Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ	Director	30 March 2011	Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ	Director	30 March 2011	Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ	Director	03 October 2012	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	25 April 2019	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	30 March 2011	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	04 October 2019	Active

People with Significant Control

Aviva Investors Real Estate Limited
Notified on	:	27 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Norwich Union (Shareholder Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	St Helen's 1, Undershaft, London, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIVA INVESTORS GROUND RENT GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement